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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 3
  • 1
    Gordon, Stuart
    Director born in February 1949
    Individual (23 offsprings)
    Officer
    2011-06-02 ~ 2019-08-23
    OF - Director → CIF 0
    Mr Stuart Gordon
    Born in February 1949
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Downer, Mette
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
    Mrs Mette Downer
    Born in August 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Downer, Simon David
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2011-06-02 ~ 2017-08-06
    OF - Director → CIF 0
    Mr Simon Downer
    Born in September 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE GREAT GIFT COMPANY LIMITED

Period: 2009-07-03 ~ 2020-09-29
Company number: 06951733
Registered name
THE GREAT GIFT COMPANY LIMITED - Dissolved
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

Related profiles found in government register
  • THE GREAT GIFT COMPANY LIMITED
    Info
    Registered number 06951733
    Ground Floor, 45 Pall Mall, London SW1Y 5JG
    PRIVATE LIMITED COMPANY incorporated on 2009-07-03 and dissolved on 2020-09-29 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • THE GREAT GIFT COMPANY LIMITED
    S
    Registered number 06951733
    Ground Floor, 45 Pall Mall, London, United Kingdom, SW1Y 5JG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE GREAT CHRISTMAS COMPANY LIMITED
    - now 03667187
    WYNDHAMS ESTATES LTD - 2011-07-28
    DOWNER HAMILTON & CO LIMITED - 2007-02-19
    INFORMATION PACKS LIMITED - 2005-11-21
    DOWNER & CO (OXFORD) LIMITED - 2003-06-12
    45 C/o Hillier Hopkins, Pall Mall, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.